Company Information

CIN
Status
Date of Incorporation
21 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harish Manshi Visharia
Harish Manshi Visharia
Director
about 18 years ago

Past Directors

Rushabh Harish Visharia
Rushabh Harish Visharia
Additional Director
over 16 years ago
Pravin Laxmichand Chheda
Pravin Laxmichand Chheda
Additional Director
over 17 years ago
Kunthesh Pravin Chheda
Kunthesh Pravin Chheda
Director
about 18 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-23042020-signed
Form INC-22-11012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Optional Attachment-(1)-11012020
Copy of board resolution authorizing giving of notice-11012020
Copies of the utility bills as mentioned above (not older than two months)-11012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29042017
Form AOC-4-29042017_signed